| Entity Name: | HARMONIZED CUSTOMS BROKERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Jun 1993 (32 years ago) |
| Branch of: | HARMONIZED CUSTOMS BROKERS, INC., NEW YORK (Company Number 1207436) |
| Date of dissolution: | 08 Feb 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Feb 2019 (6 years ago) |
| Document Number: | F93000002781 |
| FEI/EIN Number |
112880698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3360 ENTERPRISE AVENUE, WESTON, FL, 33331, US |
| Mail Address: | 221 SHERIDAN BLVD, INWOOD, NY, 11096 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GUARNACCIA ROBERT | President | 1186 MAHOGANY LANE, FT. LAUDERDALE, FL, 33327 |
| GUARNACCIA ROBERT | Secretary | 1186 MAHOGANY LANE, FT. LAUDERDALE, FL, 33327 |
| GUARNACCIA ROBERT | Director | 1186 MAHOGANY LANE, FT. LAUDERDALE, FL, 33327 |
| BEATTIE ANN MARIE | Treasurer | 2827 NATTA BLVD, BELLMORE, NY, 11710 |
| BEATTIE ANN MARIE | Director | 2827 NATTA BLVD, BELLMORE, NY, 11710 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-02-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-02-08 | 3360 ENTERPRISE AVENUE, SUITE 120, WESTON, FL 33331 | - |
| REGISTERED AGENT CHANGED | 2019-02-08 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-11 | 3360 ENTERPRISE AVENUE, SUITE 120, WESTON, FL 33331 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2019-02-08 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-01-17 |
| ANNUAL REPORT | 2013-01-11 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-02-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
